CIN |
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Company Name |
SAMURAI COMMODITY SERVICES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
149675 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 November 2004 |
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Age of Company |
19 years, 4 month, 25 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹7,000,000 |
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Paid up capital |
₹6,220,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of SAMURAI COMMODITY SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
303/306, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point MUMBAI MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00020778 |
Director |
24 November 2004 |
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Other Companies Associated with
Previous Companies Associated with
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00020800 |
Director |
24 November 2004 |
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Previous Companies Associated with
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03627161 |
Director |
02 November 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51100MH2004PTC149675 |
SAMURAI COMMODITY SERVICES PRIVATE LIMITED | 303/306, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point MUMBAI MH 400021 IN |
U65100MH2009PTC190803 |
SUNHILL TRADING PRIVATE LIMITED | 303/306,Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point MUMBAI MH 400021 IN |
U70102MH2009PTC195827 |
BALINE REALTIES PRIVATE LIMITED | 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN |
U45400MH2012PTC225766 |
DHANYA REALTY PRIVATE LIMITED | 303/306, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI MH 400021 IN |
U45400MH2011PTC214914 |
KHEMKA GLOBAL INFRASTRUCTURE PRIVATE LIMITED | 308-309, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point, Mumbai MH 400021 IN |
U61200MH2011PTC218977 |
GLIMPEX SHIPPING PRIVATE LIMITED | 306, 3RD FLOOE, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U65920MH1997PTC107272 |
INTENSIVE FISCAL SERVICES PRIVATE LIMITED | 914,9th FLOOR,RAHEJA CHAMBERS FREE PRESS JOURNAL MARG,NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
AAA-7126 |
AAP & ASSOCIATES LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
AAB-8251 |
ANDORA REAL ESTATE LLP | 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250